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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    O'leary, Ciarán Pádraig
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Anthony Alexander Groves
    Solicitor born in September 1975
    Individual (43 offsprings)
    Officer
    2012-11-29 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Huxley, David
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Papworth, John Peter Gerald
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Weatherston, Robert Drummond
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Reeves, Paul Anthony
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 7
    O'shea, James Gerard
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ 2021-03-01
    OF - Director → CIF 0
    Mr James Gerard O'shea
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Elster, Malcolm Charles
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Neil Eric
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Gissane, Joseph
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    TYROLESE (751) LIMITED 08331644 07462058... (more)
    Excel House, Cray Avenue, Orpington, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Po Box 235 First Island House, 236, Peter Street, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 435 offsprings)
    Officer
    2012-11-29 ~ 2012-12-18
    OF - Director → CIF 0
parent relation
Company in focus

NEILCOTT GROUP HOLDINGS LIMITED

Period: 2013-04-16 ~ now
Company number: 08313483 02016880
Registered names
NEILCOTT GROUP HOLDINGS LIMITED - now 02016880
TYROLESE (747) LIMITED - 2013-04-16 04827936... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEILCOTT GROUP HOLDINGS LIMITED
    Info
    TYROLESE (747) LIMITED - 2013-04-16
    Registered number 08313483
    Excel House, Cray Avenue, Orpington, Kent BR5 3ST
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • NEILCOTT GROUP HOLDINGS LTD
    S
    Registered number 08313483
    Excel House, Cray Avenue, Orpington, England, BR5 3ST
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEILCOTT HOLDINGS LIMITED
    - now 02016880 08313483
    RIVALSHOW LIMITED - 1987-01-30
    Excel House, Cray Avenue, Orpington, Kent
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.